You would always be surprised at how many people place bogus orders, or are
just trying to find out your banking details, western union details and God
knows what else. Therefore it makes a TON of sense to verify only ACTUAL
orders, which happen to be the ones where the funds are in your hands.
WESTERN UNION IS VERIFIABLE AT
www.westernunion.com ORDER STATUS
you can see if the order is bogus or there are money online, sent and waiting to be
picked up
it shows very clearly, and my ORDER WAS NOT A BOGUS ORDER
And Patrick IS STILL HOLDING MY FUNDS ILLEGALLY
My phone number is also on
Ben,
Thank you for the testimony... yes, we do deal privately with
folks, but we ALSO need to verify customers name, address, and phone
numbers, as we never want to be accused of money laundering, or
dealing with NON entities etc etc. Also, we appreciate our customers,
and want to deal with
having been reading this list for many years now, I am familiar with most of
the folks who post here and I must say the exchangers here are a honest lot
of folks, I've used most of them in one way or another with only great
results. This whole topic has been nearly a joke since it started, The
I'd like to add my opinions to Ben's comments:
I have to agree with Steve here. Who are you to claim that people who
want to buy e-gold from you 'might' be 'laundering' money (whatever
that means) without some clear proof.
Because if they are laundering stolen money, then the bank will
(...)
The only things we know for sure at this time are :
1) SOMEBODY has sent funds to us via Western Union
2) WHOEVER owns the 666996 e-gold account and wants those funds turned into
e-gold in his/her account
The things we do NOT know for sure at this time are :
a) Who WHOEVER really is
b) If
When trying to transfer winnings to some of our clients we have the error
of E-Gold payment interface, saying that our correspondent has special
balance limits imposed, and that transfer of funds to him impossible.
If You E-Gold account has such special balance limitations, please, e-mail
or call
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So here is where this all stands right now: The exchange provider has the
currency and will not exchange it until they have proof of ID. The client
wants his money back or the money exchanged.
The solution to all this tug-of-war between exchange providers and their
clients is a new business
At 08:14 AM 11/29/2002 -0800, Terry Kickstrom wrote:
Both of these sites, FWO-INTL and ASN, are e-gold accepters and I have a
question for the group here that I could use some advice on.
I'm thinking of making ASN an e-gold payment only site for the future
advertising purchasers and was
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When trying to transfer winnings to some of our clients we have the error
of E-Gold payment interface, saying that our
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December 1 !
(Founded by the wonderful PRODOS (that's his name) ... possibly
Australia's only capitalist activist!)
JP
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Use
Another escrow solution...? I don't think so.
Negative trend? Again, I don't think so! Most GoldNow transactions are
just fine, and well over 95% of all transactions are fault free, and
seamless.
The real issue is that there is a growing number of people who want to
deal anonymously with digital
Guys,
This might be a fraud...
http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItemitem=2076266048
Customer Service Dept.
GoldNow Corporation http://www.GoldNow.St
Primary Customer Service +61 3 9415-7750
US FreeFax +1(800)786-3012
US Voicemail +1(817)238-9955
UK Phone +44(0)7092337612
GoldNow is
On Mon, 18 Nov 2002, Jim Davidson wrote:
Dear Friends,
Bryan Allerdice brings up an excellent point. We should visit
our gold, either in person or vicariously.
There are a bunch of us on these two lists, so we can break up
the chores. For my own part, I have business in Dubai in
early
Hi
I will not deal with Patrick's frauds anymore here, cause he just says something more
absurd than
it can ever get:
Patrick says someone using a fake name sent him funds and until that someone proves
she is really
she, he will enjoy her money. Well Patrick, you will burn in Hell for the
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Check out this disclaimer, from the Norfed website:
Disclaimer: Gold Silver Libertys are neither legal tender, money,
current money nor coins; they are not minted, issued or approved by any
government agency; do not generally circulate; are not intended to
circulate; and do not relate to
On 30 Nov 2002, at 23:21, SnowDog wrote:
What is legally wrong with saying that a Silver Liberty is:
1) money?
2) a coin?
3) minted?
4) intended to circulate?
Isn't a Silver Liberty minted as coin money, and intended to
circulate? Is there some law against creating coin money for
Yes.
There is a law against uttering money. There is also the Civil
War circuation tax with which Lincoln drove private money out of
circulation.
Best,
Craig
I have heard that USD notes issued by US banks are subject to a 1% p.a. tax.
Does anyone know the details of this tax and why it
WARNING FRAUD, TURBOZXL, SELLING 2002 ZX6R
Vehicle Description
ATTENTION!!! HELLO EVERYBODY. I AM HERE TO WARN YOU THAT
SOMEONE HAS STOLEN MY IDENTITY OFF OF EBAY. HE CHANGED MY
PASSWORD, EMAIL ADDRESS, AND ID. HE IS SELLING ITEMS OFF OF MY
ACCOUNT - TURBOZXL. SOMEHOW HE FIGURED OUT MY
On 1 Dec 2002, at 17:39, David Hillary wrote:
There is a law against uttering money. There is also the Civil
War circuation tax with which Lincoln drove private money out of
circulation.
I have heard that USD notes issued by US banks are subject to a 1%
p.a. tax. Does anyone know the
You can be also referral at the New York Casino - for each Your client
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